212-220 Regents Park Road Limited

Company Name	212-220 Regents Park Road Limited
Director	George Eftychios Iacovou
Company Status	Active
Company Number	06373135
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr George Eftychios Iacovou
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 November 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	21 Konstantinou Palaiologou Larnaca 6036 Cyprus

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Dr Aristophanes Christodoulou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Regents Park Road London N3 3HP

Director Name	Iacovos Iacovou
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	7 Socratous Str. Larnaia 6036 Cyprus

Secretary Name	Dr Aristophanes Christodoulou
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	212 Regents Park Road London N3 3HP

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	1146 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr Aristophanes Christodoulou 50.00% Ordinary
1 at £1	Iacovos Iacovou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£126
Cash	£6,645
Current Liabilities	£24,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2020	Director's details changed for Mr George Eftychios Iacovou on 2 December 2020 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
25 November 2020	Appointment of Mr George Eftychios Iacovou as a director on 19 November 2020 (2 pages)
25 November 2020	Cessation of Iacovos Iacovou as a person with significant control on 19 November 2020 (1 page)
25 November 2020	Notification of George Eftychios Iacovou as a person with significant control on 19 November 2020 (2 pages)
25 November 2020	Termination of appointment of Iacovos Iacovou as a director on 19 November 2020 (1 page)
13 October 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 September 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
8 March 2018	Cessation of Aristophanes Christodoulou as a person with significant control on 6 March 2018 (1 page)
8 March 2018	Termination of appointment of Aristophanes Christodoulou as a director on 6 March 2018 (1 page)
8 March 2018	Termination of appointment of Aristophanes Christodoulou as a secretary on 6 March 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Secretary's details changed for Dr Aristophanes Christodoulou on 17 September 2015 (1 page)
5 October 2015	Director's details changed for Dr Aristophanes Christodoulou on 17 September 2015 (2 pages)
5 October 2015	Secretary's details changed for Dr Aristophanes Christodoulou on 17 September 2015 (1 page)
5 October 2015	Director's details changed for Dr Aristophanes Christodoulou on 17 September 2015 (2 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (6 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
10 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (2 pages)
10 December 2010	Secretary's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (2 pages)
10 December 2010	Secretary's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (2 pages)
10 December 2010	Secretary's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (2 pages)
4 August 2010	Registered office address changed from Olympian Court, 212-216 Regents Park Road London N3 3HP on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Olympian Court, 212-216 Regents Park Road London N3 3HP on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Olympian Court, 212-216 Regents Park Road London N3 3HP on 4 August 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 November 2009	Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 (3 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 September 2008	Director's change of particulars / christodoulou aristoplanes / 17/09/2008 (1 page)
18 September 2008	Director's change of particulars / christodoulou aristoplanes / 17/09/2008 (1 page)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: olympian court, 212-220 regents park road london N3 3HP (1 page)
22 January 2008	Registered office changed on 22/01/08 from: olympian court, 212-220 regents park road london N3 3HP (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (3 pages)
10 January 2008	New director appointed (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
2 January 2008	Registered office changed on 02/01/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
17 September 2007	Incorporation (14 pages)
17 September 2007	Incorporation (14 pages)

212-220 Regents Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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